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Details

Let’s get started by determining what is needed to establish the right banking relationship for your business.

  • For each owner with 10% or greater ownership: name, address, date of birth, Social Security number or Tax ID number, citizenship info, ownership percentage
  • E-mail address and phone number
  • U.S. address and owner establishment date
  • Legal name of business and type of business

Additional documentation may be required depending on business structure.

Choose the business type and state to determine what documents you’ll need to successfully open your account.

Choose a Business Type

State

Key Documents needed:
DBA filing

Key Documents needed:
Articles of organization; operating agreement

Key Documents needed:
Articles of incorporation; bylaws; resolutions

Key Documents needed:
Articles of incorporation; bylaws; resolutions

Key Documents needed:
General partnership agreement

Key Documents needed:
Certificate of partnership; limited partnership agreement

Key Documents needed:
Certificate of partnership; limited partnership agreement

Key Documents needed:
Meeting Minutes